Results for “FBI Director”

JUN-28-2687 14:19 _ FBI WEST PALM BEACH RA P.@4 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: William Riley SUBPOENA TO TESTIFY Raley raly BEFORE GRAND JURY Commercial Center of Miami Miami, FL 33015 SUBPOENA FOR: PERSON DOCUMENTS OR OBJECTS] YOU ARE HEREB...

…25 26 27 28 29 designations of Aqeel Al Aqeel and Al Haramain Islamic Foundation); R.977, Ex. E, p. 4 (August 2002 FBI Report -- Interview with former Al Qaeda member Jamal Al Fadl); R.277, Ex. 6, p. 5 (November 29, 2001 letter from U.S. Department of the Treasury to Swiss o...

…g use by some-ofthem.” ~ What remains for Epstein is yet to be seen. The Palm Beach Police Depart- ment has asked the FBI to investi- gate the case. It also has returned © the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney gene: have v...

… by some-of them.” ~ What remains for Epstein is yet to be seen. ' The Palm Beach Police Depart: ' ment has asked the FBI to investi- , gate the case. It also has returned | the $90,000 Epstein donated in 2004. In New York, candidates for governor and state attorney gene have...

…hat she did. The Harvard Law Professor Emeritus noted that Roberts’ allegations were eventually withdrawn, and that the FBI recognized the evidence showed he was not where she said he was. He pointed to documented evidence that proves he is innocent. “I can prove conclusively tha...

…cutors not only intentionally violated the Crime Victims’ Rights Act, but they misled the girls into believing that the FBI’s sex trafficking case against Epstein was ongoing — when, in fact, prosecutors had secretly closed it after sealing the plea bargain from the public recor...

…cutors not only intentionally violated the Crime Victims’ Rights Act, but they misled the girls into believing that the FBI’s sex trafficking case against Epstein was ongoing — when, in fact, prosecutors had secretly closed it after sealing the plea bargain from the public recor...

…dicted Epstein on the less serious re eoWO Suywqns WIN charge, Police Chief Michael Reiter referred the case to the FBI to determine whether (1-8-9 “Aey) ogetat there were federal law viola- - tions. After a spate of stories about the case last week, New York publicist D...

…ndicted Epstein on the less serious we oO Bunpuqns WIA charge, Police Chief Michael Reiter referred the case to the FBI to determine whether there were federal law viola- - tions. After a spate of stories © about the case last week, New - York publicist Dan Kiores — whose...

…said was a former federal law enforcement officer, was that your testimony? A. Yes. Q. You don't know whether she was FBI or IRS, correct? A. J don't remember. Q. Okay. And upon reflection, do you know whether she was hired without your say-so based on what Mr. Jenne told you...

ig APR-16-2010 13:13 FBI ICRC WINCHESTER VA P.001 @ Federal Bureau of investigation 170 Marcel Drive Winchester, VA 22602 Phone: |’ Date: J /Ze21e O Urgent re Review Ci Plense Comment (Please Reply 0 Please Recycle ® Comments: 3lE-mm- Jo K%obg AD HOUSE_OVERSIGHT_021673

JUN-20-2007 «11:19 FBI WEST PALM BEACH RA P.@5 ATTACHMENT A SUBPOENA TO PAUL A. LAVERY 1. All computer equipment and electronic storage media removed from the residence located at 358 E] Brillo Way, Palm Beach, Florida, including but not limited to central processing units (“CP...

…d his staff in the predatory activity, and four—Sarah Kellen, Adriana Ross, Lesley Groff, and Marcinkova—figured in the FBI investigation. The Non Prosecution Agreement stipulated that they would not be charged. According to police reports and sworn statements in the civil suits,...

…zation for on-campus employment. As of March 2011, China had the largest number of students in SEVIS, at 158,698.° The FBI has access to all of the student data contained in SEVIS, and no longer needs the permission of DHS to initiate investigations of foreign students.*° Howev...

…bly on the grounds of bad taste, but | learned that three wholesalers had told the publisher they were pressured by the FBI and would refuse to distribute Cava/ier if my name appeared in it. On top of that, my name was on a list of sixty-five “radical” campus speakers, released...